Resolution on acquisition limit
Resolved 9 November 2026Market purchases on the Tokyo Stock Exchange: ① market purchases under a discretionary trading agreement, ② purchases through off-auction purchases of treasury shares (ToSTNeT-3)The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.
10 November 2026 to 30 November 2026
To enhance the Company's corporate value by improving shareholder returns and capital efficiency in accordance with the shareholder return policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 700,000 shares (maximum) |
| Percentage of total issued shares | 0.92％ |
| Total acquisition price | ¥1,500,000,000 (maximum) |
| Acquisition period | 10 November 2026 to 30 November 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange: ① market purchases under a discretionary trading agreement, ② purchases through off-auction purchases of treasury shares (ToSTNeT-3) |
| Reason for acquisition | To enhance the Company's corporate value by improving shareholder returns and capital efficiency in accordance with the shareholder return policy. |
| Resolution date | 9 November 2026 |
| Number of shares to be retired | 1,200,000 shares |
| Percentage of total issued shares before retirement | 1.52％ |
| Scheduled retirement date | 14 December 2026 |
| Current number of treasury shares | 2,387,494 shares (as of 30 September 2026). However, the 336,400 shares held by the E-Ship trust are excluded from treasury shares. |
| Total number of issued shares | 76,080,676 shares (as of 30 September 2026, excluding treasury shares) |
Items this document does not state (3)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To enhance the Company's corporate value by improving shareholder returns and capital efficiency in accordance with the shareholder return policy.